证券代码：002729 证券简称：好利科技 公告编号：2025-064 好利来（中国）电子科技股份有限公司 关于 2025 年前三季度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、审议程序 1.独立董事专门会议审议情况 好利科技 为积极响应《国务院关于加强监管防范风险推动资本市场高质量发展的若 干意见》（国发〔2024〕10 号）等文件精神，基于对公司未来可持续发展的信心， 为提升公司投资价值，与广大投资者共享公司经营成果，提升投资者回报水平， 增强投资者获得感，在保证公司正常经营和长远发展的前提下，根据《公司法》 《公司章程》等有关规定，公司拟定 2025 年前三季度利润分配预案为：以截至 2025 年 9 月 30 日总股本 182,969,920 股为基数，向全体股东每 10 股派发现金 红利 0.28 元（含税），共计发放 5,123,157.76 元，此外，不以资本公积转增股 本，不送红股。 好利来（中国）电子科技股份有限公司（以下简称"公司"）第六届董事会 独立董事2025年第一次专门会议以3票赞成，0票反对，0票弃权审议 ...

Core Viewpoint - The company has announced a profit distribution plan for the first three quarters of 2025, which has been approved by the board and is pending shareholder approval [1] Financial Performance - For the first three quarters of 2025, the company achieved a net profit attributable to shareholders of 38.99 million yuan [1] - The profit distribution plan proposes a cash dividend of 0.28 yuan (including tax) per 10 shares, totaling 5.12 million yuan to be distributed to all shareholders [1] Shareholder Impact - The total share capital as of September 30 is 183 million shares, and the distribution will not involve capital increase or stock bonuses [1] - If there are changes in the total share capital, the distribution ratio will be adjusted while keeping the total distribution amount unchanged [1]

Financial Performance - The company's revenue for Q3 2025 was ¥101,563,135.16, a decrease of 11.74% compared to the same period last year[5] - Net profit attributable to shareholders was ¥6,805,837.84, down 50.23% year-on-year[5] - The basic earnings per share decreased by 42.86% to ¥0.04[5] - Total operating revenue for the period reached ¥321,922,176.19, an increase of 16.74% compared to ¥275,725,284.81 in the previous period[25] - Net profit for the period was ¥38,991,410.17, representing a 14.99% increase from ¥34,098,572.69 in the prior period[26] - Basic and diluted earnings per share increased to CNY 0.21 from CNY 0.19, representing a growth of 10.5%[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥656,963,420.66, an increase of 5.40% from the end of the previous year[5] - The company's total assets increased to ¥656,963,420.66 from ¥623,296,774.97, marking a growth of 5.39%[22] - Current assets totaled ¥423,919,915.59, up from ¥396,965,803.07, indicating an increase of 6.00%[20] - The total liabilities slightly decreased to ¥102,813,749.34 from ¥102,962,302.48, a decline of 0.14%[23] - The equity attributable to shareholders increased to ¥554,149,671.32 from ¥520,334,472.49, reflecting a growth of 6.48%[23] Cash Flow - Cash flow from operating activities for the year-to-date was ¥39,636,186.90, up 38.39%[5] - The net cash flow from operating activities increased by 38.39% to ¥39,636,186.90 in the first nine months of 2025, compared to ¥28,640,696.52 in the same period of 2024, primarily due to increased revenue and bill discounting[13] - Cash inflow from operating activities totaled CNY 248,949,305.34, compared to CNY 223,496,216.20 in the previous period, marking an increase of 11.4%[28] - Cash outflow from operating activities was CNY 209,313,118.44, up from CNY 194,855,519.68, which is an increase of 7.4%[28] - The net cash flow from investing activities decreased significantly by 1,475.96% to -¥16,524,475.55, attributed to an increase in the difference between purchased financial products and matured recoveries[13] - The net cash flow from financing activities improved by 173.97% to ¥9,434,828.08, mainly due to increased bank loans during the reporting period[13] - The net cash flow from financing activities was CNY 9,434,828.08, a significant improvement from a negative CNY -12,755,408.32 in the previous period[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,993[15] - The largest shareholder, Xusheng Asia Investment Co., Ltd., holds 24.52% of the shares, amounting to 44,864,400 shares[15] - The second-largest shareholder, Tang Qiqing, holds 5.47% of the shares, totaling 10,008,279 shares, with 7,506,209 shares under lock-up[15] Management and Governance - The company completed the election of the sixth board of directors on July 25, 2025, and appointed senior management personnel[18] - The actual controller, Tang Qiqing, received an administrative penalty from the China Securities Regulatory Commission, including a fine of ¥1.5 million, due to a disclosure violation[19] Research and Development - Research and development expenses increased by 36.72% to ¥21,946,675.15 for the first nine months of 2025[11] - Research and development expenses for the period were ¥21,946,675.15, compared to ¥16,052,789.81 in the previous period, an increase of 36.55%[25] Comprehensive Income - The total comprehensive income for the period reached CNY 38,739,632.63, an increase from CNY 33,949,387.34 in the previous period, reflecting a growth of approximately 11.8%[27] Inventory and Cash Management - Inventory decreased to ¥79,029,476.31 from ¥99,279,297.28, a reduction of 20.41%[20] - The company's cash and cash equivalents rose to ¥119,735,288.89 from ¥87,815,155.76, an increase of 36.36%[20] - The ending cash and cash equivalents balance was CNY 119,589,664.64, up from CNY 95,423,616.65, reflecting an increase of 25.3%[29] - The company’s cash flow from operating activities showed strong performance, indicating effective management and operational efficiency[28]

Core Viewpoint - The company emphasizes the importance of information disclosure and internal control systems to enhance operational standards and protect shareholder rights [1] Group 1 - The company's stock price fluctuations are influenced by macroeconomic conditions, industry policies, and market sentiment [1] - The company has established a comprehensive internal control management system, including information disclosure management [1] - The company is committed to long-term stable operations and aims to enhance its core competitiveness and intrinsic value [1] Group 2 - The company focuses on creating sustainable long-term returns for investors [1] - The company aims for mutual long-term development with investors [1]

Core Insights - On October 20, Haoli Technology's stock rose by 3.92%, with a trading volume of 73.35 million yuan [1] - The company reported a financing buy-in of 5.33 million yuan and a financing repayment of 6.48 million yuan, resulting in a net financing outflow of 1.14 million yuan [1] - As of October 20, the total margin balance for Haoli Technology was 143 million yuan, representing 5.46% of its circulating market value [1] Financing Summary - On the same day, Haoli Technology had a financing buy-in of 5.33 million yuan, with a current financing balance of 143 million yuan, which is above the 70th percentile of the past year [1] - The company had no short-selling activity on October 20, with a short-selling balance of 0 yuan, indicating a high level of short-selling availability [1] Business Performance - As of June 30, the number of shareholders for Haoli Technology was 24,600, a decrease of 7.86% from the previous period [2] - The average number of circulating shares per shareholder increased by 8.53% to 7,120 shares [2] - For the first half of 2025, Haoli Technology achieved operating revenue of 220 million yuan, a year-on-year increase of 37.17%, and a net profit attributable to shareholders of 32.19 million yuan, up 57.59% year-on-year [2] Dividend Information - Since its A-share listing, Haoli Technology has distributed a total of 59.32 million yuan in dividends, with 10.25 million yuan distributed over the past three years [3]

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]

关于控股股东及实际控制人部分股份质押及解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 好利来（中国）电子科技股份有限公司（以下简称"公司"）于近日接到公 司控股股东旭昇亚洲投资有限公司（以下简称"旭昇投资"）及实际控制人汤奇 青先生的通知，获悉其将所持有的部分公司股份办理了质押及解除质押业务。现 将有关情况公告如下： | 股东 | 是否为控 股股东或 | 本次质押数 | 占其所 | 占公 司总 | 是否 | 是否 为补 | 质押起 | | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 第一大股 | 量（股） | 持股份 | 股本 | 为限 | 充质 | 始日 | 质押到期日 | 质权人 | 用途 | | | 东及其一 致行动人 | | 比例 | 比例 | 售股 | 押 | | | | | | 旭昇 | 是 | 5,300,000 | 11.81% | 2.90% | 否 | 否 | 2025-10 | 9999-01-01 | ...

Market Overview - The other electronic sector experienced a decline of 1.69% on October 10, with C Yunhan leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers included: - Jingquanhua (002885) with a closing price of 20.52, up 10.03% and a trading volume of 298,400 shares [1] - Igor (002922) closed at 23.00, up 5.50% with a trading volume of 508,900 shares [1] - Chuangyitong (300991) closed at 41.81, up 3.16% with a trading volume of 73,100 shares [1] - Major decliners included: - C Yunhan (301563) closed at 142.27, down 13.55% with a trading volume of 82,900 shares [2] - Tailong Co. (300650) closed at 18.55, down 8.85% with a trading volume of 273,200 shares [2] - Liyuan Information (300184) closed at 11.38, down 7.78% with a trading volume of 1,224,600 shares [2] Capital Flow - The other electronic sector saw a net outflow of 401 million yuan from institutional investors, while retail investors experienced a net inflow of 187 million yuan [2] - Notable capital inflows included: - Xiangnan Xinchuan (300475) with a net inflow of 216 million yuan from institutional investors [3] - Igor (002922) with a net inflow of 138 million yuan from institutional investors [3] - Conversely, significant outflows were observed in: - Jingquanhua (002885) with a net outflow of 116 million yuan from institutional investors [3] - Keleke (002782) with a net outflow of 56 million yuan from retail investors [3]

Core Viewpoint - The company is focusing on the new energy sector, optimizing its power product structure, and increasing investment in automation equipment to enhance production efficiency and capacity [2] Financial Performance - In the first half of 2025, the revenue from power fuses and accessories reached 141.65 million yuan, accounting for 64.28% of total operating income, representing a year-on-year growth of 56.69% [2]

Core Viewpoint - The company, Haoli Technology, is actively involved in the electric vehicle (EV) sector by providing essential components such as fuses for high-voltage circuits, which are crucial for various systems in EVs [1] Group 1: Product Application and Market Strategy - The company's fuses are primarily used in high-voltage distribution boxes, battery management systems, drive systems, and charging systems within electric vehicles [1] - Haoli Technology has been optimizing its power fuse product structure and expanding its product range to include wind power, photovoltaics, energy storage, and charging facilities, aiming to increase its market share in the electric power product sector [1] - The company has obtained IATF16949 automotive quality management system certification, which supports its exploration of the electric vehicle market through various channels, laying a solid foundation for future market expansion [1]